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SHREEJI SWAMI, INC - Florida Company Profile

Company Details

Entity Name: SHREEJI SWAMI, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SHREEJI SWAMI, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Jun 2021 (4 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 14 Sep 2021 (4 years ago)
Document Number: P21000056762
FEI/EIN Number 87-1252258

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 554984 US HWY 1, HILLIARD, FL, 32046, US
Mail Address: 554984 US HWY 1, HILLIARD, FL, 32046, US
ZIP code: 32046
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL HARIKRUSHNA President 96515 CHESTER RD, YULEE, FL, 32097
PATEL HARIKRUSHNA Agent 96515 CHESTER RD, YULEE, FL, 32097

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000130680 STATE LINE LIQUOR & SMOKE ACTIVE 2021-09-29 2026-12-31 - 96515 CHESTER RD, YULEE, FL, 32097

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2021-09-14 SHREEJI SWAMI, INC -
CHANGE OF PRINCIPAL ADDRESS 2021-09-14 554984 US HWY 1, HILLIARD, FL 32046 -
CHANGE OF MAILING ADDRESS 2021-09-14 554984 US HWY 1, HILLIARD, FL 32046 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
Amendment and Name Change 2021-09-14
Domestic Profit 2021-06-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State